Address History: 163 Apollo Circle, Jupiter, FL 33477;
1300 A Way # 502, Jupiter, FL 33477;
Mantoloking, NJ 08738
Address History: 4161 S Us Highway 1 Apt L1, Jupiter, FL 33477;
167 Apollo Circle, Jupiter, FL 33477;
North Palm Beach, FL 33408;
Punta Gorda, FL 33983;
Chester, NY 10918
Aliases (AKA): Giuseppe De,
Giuseppe De Paulis
Relatives & Associates: Giuseppe Depaulis
John Depaulis
Joseph Depaulis
Lucy Depaulis
Silvia Depaulis
Address History: 878 Lakeside Drive, North Palm Beach, FL 33408;
3051 S Ocean Boulevard, Boca Raton, FL 33432;
Juno Beach, FL 33408;
Jupiter, FL 33477;
Palm Beach Gardens, FL 33410
Relatives & Associates: Peter Pakenas
Phone Numbers: (561) 845-0800
Address History: 271 Sedona Way # 16, Palm Beach Gardens, FL 33418;
2705 Ocean Avenue, Eureka, CA 95501;
Fort Lauderdale, FL 33308;
Jupiter, FL 33477;
North Palm Beach, FL 33408
Aliases (AKA): Laverne Sandersonwest,
Lavern S West,
Laverne S West
Address History: 4 W Riverside Drive, Jupiter, FL 33469;
79825 Highway 111 Ste 101, La Quinta, CA 92253;
Brookline, MA 02446;
Wayne, NJ 07470;
New York, NY 10028
Aliases (AKA): Michael Lea Cassatly
Relatives & Associates: Hannah Cassatly
Joseph Cassatly
Joyce Cassatly
Sarah Cassatly
Stephanie Cassatly
Email Addresses: cas****@aol.com,
cas****@me.com,
mic****@medachieve.com,
sca****@yahoo.com
Address History: 15696 95th Avenue N, Jupiter, FL 33478;
744 Northwest 99th Circle, Fort Lauderdale, FL 33324;
Hollywood, FL 33021;
Orlando, FL 32817;
Plantation, FL 33322
Aliases (AKA): Renee Capitanelli,
Renee Theresa Capitanelli,
Renee T Trinanello,
Renee T Trincanello
Email Addresses: ana****@charter.net
Address History: 170 Celestial Way Apt 3-4, North Palm Beach, FL 33408;
1485 Viaduct Cameron, Jupiter, FL 33477;
Fayetteville, NC 28314;
Kings Park, NY 11754
Aliases (AKA): Heidi A Napolitano,
Heidi Rozea,
Heidi A Vita
Relatives & Associates: Penelope Cohen
Jennifer Ehrig
Catherine Gallucci
Patricia Kern
Carolyn Mckillop
Phone Numbers: (561) 707-6760
Address History: 157 Apollo Circle, Jupiter, FL 33477;
1302 Alhambra Circle, Coral Gables, FL 33134;
Miami, FL 33134
Email Addresses: hay****@emi.net
Address History: 167 Apollo Circle, Jupiter, FL 33477;
911 Ocean Drive Apt 704, Juno Beach, FL 33408;
North Palm Beach, FL 33408;
Brooklyn, NY 11219;
Islip Terrace, NY 11752
Aliases (AKA): Lisa Depaulis,
Lisa Sannuto Sannuto
Relatives & Associates: Giuseppe Depaulis
Giuseppe Depaulis
Joe Depaulis
John Depaulis
Joseph Depaulis
Email Addresses: lis****@aol.com
Address History: 173 Apollo Circle, Jupiter, FL 33477;
59 Lakeside Drive, Granby, CT 06035;
North Granby, CT 06060;
Simsbury, CT 06070;
Suffield, CT 06078
Aliases (AKA): Kimberly A Cody,
Kimberly F Cody,
Kimberly Cody,
Kimberly Fehm Corallo,
Kimberly Corallo
Address History: 175 Apollo Circle, Jupiter, FL 33477;
415 Bryant Street Apartment 2, San Francisco, CA 94107;
Evanston, IL 60202;
Lafayette, IN 47905;
Portland, OR 97216
Aliases (AKA): Michael G Cully,
Michael Griffith Cully,
Michael G Mc,
Michael Mc Cullough,
Michael G Mc Cully
Address History: 253 Barbados Drive, Jupiter, FL 33458;
175 Apollo Circle, Jupiter, FL 33477;
West Palm Beach, FL 33411;
Hazlet, NJ 07730;
Marlboro, NJ 07746
Aliases (AKA): Jen Freites,
Jennifer Freites,
Jennifer Tagliarin
Address History: 4503 Water Oak Court, Palm Beach Gardens, FL 33410;
4027 Northwest 38th Terrace, Cape Coral, FL 33993;
Jupiter, FL 33477;
West Palm Beach, FL 33410;
Denville, NJ 07834
Aliases (AKA): Cindy T Capitanelli,
Cynthia T Capitanelli
Email Addresses: rca****@yahoo.com
Address History: 173 Apollo Circle, Jupiter, FL 33477;
200 Ocean Trail Way Apartment 310, Jupiter, FL 33477;
Rye, NY 10580;
Scarsdale, NY 10583;
Tuckahoe, NY 10707
Aliases (AKA): Patricia A Vedovato
Relatives & Associates: Lauren Fritche
Deborah Mannion
Lawrence Vedovato
Leon Vedovato
Leon Vedovato
Email Addresses: lrv****@adelphia.net,
pve****@aol.com
Address History: 161 Apollo Circle, Jupiter, FL 33477;
12935 S Shore Drive, Palm Beach Gardens, FL 33410;
Wellington, FL 33414;
West Palm Beach, FL 33410
Aliases (AKA): D E Dahlberg,
Don Dahlberg
Email Addresses: lda****@flash.net
Address History: 171 Apollo Circle, Jupiter, FL 33477;
71 Dubois Court Apt C, Englewood, NJ 07631;
Franklin Lakes, NJ 07417;
Hoboken, NJ 07030;
Rutherford, NJ 07070
Aliases (AKA): Matt M Seriale
Address History: 171 Apollo Circle, Jupiter, FL 33477;
1072 S Us Highway 1, Jupiter, FL 33477;
Franklin Lakes, NJ 07417;
Hoboken, NJ 07030;
Newark, NJ 07107
Aliases (AKA): M Seriale,
Mary Seriale,
Maryann Seriale,
Maryanne Seriale
Relatives & Associates: Mattea Hroncich
Justin Seriale
Margaret Seriale
Matthew Seriale
Noel Seriale
Address History: 358 Chambord Terrace Apartment 10, West Palm Beach, FL 33410;
171 Apollo Circle # 503, Jupiter, FL 33477;
Palm Beach Gardens, FL 33410;
Algonac, MI 48001;
Clay, MI 48001
Aliases (AKA): Joseph W Ark,
Joseph Kardoosh,
Joe Wark,
Joseph W Wark,
Joseph William Wark
Relatives & Associates: Maureen Antushevich
Charlene Henneke
Erma Kardoosh
Joseph Kardoosh
James Wark
Email Addresses: jos****@mindspring.com,
jwa****@charter.net,
jwa****@comcast.net
Address History: 2642 Old Colony Place, Fayetteville, NC 28303;
530 Ocean Drive Apt 202, Juno Beach, FL 33408;
Jupiter, FL 33477;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418
Aliases (AKA): Sam Ortenberg,
Samuel Ortenberg
Email Addresses: sor****@att.net
Address History: 557 Grove Street, San Francisco, CA 94102;
514 Hayes Street Apt 5, San Francisco, CA 94102;
Jupiter, FL 33477;
Portland, OR 97202
Aliases (AKA): Lauren Mc Cully,
Lauren Mccully
Address History: 700 Daniel Ellis Drive, Charleston, SC 29412;
165 Apollo Circle, Jupiter, FL 33477;
Alpharetta, GA 30004;
Atlanta, GA 30350;
Lilburn, GA 30047
Email Addresses: tri****@bellsouth.net
Address History: 3828 Cottage Rose Lane, Raleigh, NC 27612;
173 Apollo Circle, Jupiter, FL 33477;
Wake Forest, NC 27587;
Belle Mead, NJ 08502;
Somerset, NJ 08873
Aliases (AKA): Eileen Slutskey,
Eileen Slutsky
Address History: 36333 Garfield Road Apt 221, Clinton Township, MI 48035;
171 Apollo Circle, Jupiter, FL 33477;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Algonac, MI 48001
Aliases (AKA): Rita Lorraine Wark
Address History: 211 Seven Farms Drive # 457, Charleston, SC 29492;
165 Apollo Circle, Jupiter, FL 33477;
Gainesville, GA 30504;
Roswell, GA 30075;
Indianapolis, IN 46236
Aliases (AKA): Dee Dee Kessler,
Dominic D Kessler
Relatives & Associates: Ariane Kessler
Damian Kessler
Genevieve Kessler
Trinity Kessler
Trinity Kessler
Address History: 6244 79th Street, Middle Village, NY 11379;
175 Apollo Circle, Jupiter, FL 33477;
West Palm Beach, FL 33411;
Hazlet, NJ 07730;
Brooklyn, NY 11215
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